Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Amazon Augmented AI (Amazon A2I) simplifies the creation of workflows necessary for the human evaluation of machine learning predictions. By providing an accessible platform for all developers, Amazon A2I alleviates the burdensome tasks associated with establishing human review systems and overseeing numerous human reviewers. In various machine learning applications, it is often essential for humans to assess predictions with low confidence to confirm their accuracy. For instance, when extracting data from scanned mortgage applications, human intervention may be needed in instances of subpar scans or illegible handwriting. However, developing effective human review systems can be both time-consuming and costly, as it requires the establishment of intricate processes or workflows, the development of bespoke software for managing review tasks and outcomes, and frequently, coordination of large teams of reviewers. This complexity can deter organizations from implementing necessary review mechanisms, but A2I aims to streamline the process and make it more feasible.
Description
Arva AI is a sophisticated enterprise-level platform aimed at automating compliance processes related to financial crime for banks, fintech companies, and other regulated entities by substituting manual reviews with advanced AI-driven agents. This innovative solution creates and implements a virtual "AI workforce" capable of executing various tasks, including anti-money laundering assessments, Know Your Customer (KYC) procedures, Know Your Business evaluations, and transaction monitoring, which have typically required extensive human analyst teams. By evaluating vast amounts of alerts and compliance checks, Arva AI analyzes transaction patterns, customer data, documentation, and external information sources like websites and media, thereby enhancing each case with contextual insights to boost precision and minimize false positives. Furthermore, the platform's agents are designed to autonomously investigate and address alerts based on established workflows, all while ensuring complete audit trails and adhering to regulatory standards, enabling financial institutions to fulfill rigorous governance obligations effectively. As a result, Arva AI not only streamlines compliance processes but also empowers organizations to respond more swiftly and accurately to potential financial crime risks.
API Access
Has API
No
API Access
Has API
No
Integrations
AWS AI Services
Yes
AWS Secrets Manager
Yes
Amazon Fresh
Yes
Amazon Rekognition
Yes
Amazon SageMaker
Yes
Amazon Textract
Yes
Amazon Transcribe
Yes
Beats
Yes
Codeless Platforms BPA Platform
Yes
Commvault Cloud
Yes
Integrations
AWS AI Services
No
AWS Secrets Manager
No
Amazon Fresh
No
Amazon Rekognition
No
Amazon SageMaker
No
Amazon Textract
No
Amazon Transcribe
No
Beats
No
Codeless Platforms BPA Platform
No
Commvault Cloud
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Amazon
Founded
1994
Country
United States
Website
aws.amazon.com/augmented-ai/
Vendor Details
Company Name
Arva
Founded
2024
Country
United States
Website
arva.ai/
Product Features
Machine Learning
Deep Learning
No
ML Algorithm Library
No
Model Training
No
Natural Language Processing (NLP)
No
Predictive Modeling
No
Statistical / Mathematical Tools
No
Templates
No
Visualization
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No